MINNAMURRA LIMITED
⚰️Wound downdissolved
SC105389 · ltd · incorporated 1987-06-24
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 24.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 57/100 (worth a look), bankability 80/100. Strong seller-intent signal (68/100, director aged 68). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 24.5y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 24.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
30 officers (3 active, 30 linked, 20 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
178 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
- 2021-03-30📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-03-30🏁Company dissolved
- 2021-01-12📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-01-06📄dissolution-application-strike-off-companydissolution · DS01
- 2020-10-26📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-10-26📄legacycapital · SH20
- 2020-10-26⚠️legacyinsolvency · CAP-SS
- 2020-10-26📄resolutionresolution · RESOLUTIONS
- 2019-12-23➖ANDERSON, Craig resigneddirector
- 2019-12-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-13➕ELIASEN, Odd appointeddirector
- 2019-12-13➕JACOBSEN, Jóhan Regin appointeddirector
- 2019-07-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-05-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-04-30➖MORISONS SECRETARIES LIMITED resignedcorporate-secretary
- 2019-04-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-04-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-04-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-07-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-06-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-11-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-06-13➕COX, Susan Margaret appointeddirector
- 2014-06-13➖WHITE, Clare Anne resigneddirector
- 2013-09-03➕ANDERSON, Craig appointeddirector
- 2013-09-03➖WILSON, Robert resigneddirector
- 2010-12-10➖MARSHALL, Ian Paul resigneddirector
- 2010-12-10➕WHITE, Clare Anne appointeddirector
- 2010-07-12➖WILSON, Robert resignedsecretary
- 2010-07-12➕MORISONS SECRETARIES LIMITED appointedcorporate-secretary
- 2010-04-26➕MARSHALL, Ian Paul appointeddirector
- 2010-04-26➖MULLINS, James Joseph resigneddirector
- 2010-03-03➕MULLINS, James Joseph appointeddirector
- 2010-03-03➖ODDSEN, Oddgeir resigneddirector
- 2009-08-28➕WILSON, Robert appointedsecretary
- 2009-08-04➕WILSON, Robert appointeddirector
- 2009-06-23➖MACDONALD, Yvonne Frances resignedsecretary
- 2009-06-23➖MACDONALD, Yvonne Frances resigneddirector
- 2007-09-12➖MACDONALD, Iain Murdo resignedsecretary
- 2007-09-12➕MACDONALD, Yvonne Frances appointedsecretary
- 2007-09-12➖ANDERSON, Alan Thomas resigneddirector
- 2007-09-12➕MACDONALD, Yvonne Frances appointeddirector
- 2007-09-12➕ODDSEN, Oddgeir appointeddirector
- 2007-01-04🔓Charge satisfied #2
- 2005-08-22➖PETTERSEN, Sigurd resigneddirector
- 2005-08-22➖TORNGNES, Paul Birger resigneddirector
- 2003-11-30➖CURRIE, Alison resignedsecretary
Showing most recent 50 of 80 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondaryStable-but-static management: Company is 39 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-03-30
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-10-26: legacy
Group structure
The Scottish Salmon Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Scottish Salmon Company Limited
Corporate parent · holds 75-100% shares
⬇
MINNAMURRA LIMITED
This company · SC105389
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Scottish Salmon Company Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ONYX FACILITIES MANAGEMENT LTD→ SC835536 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| PANTOMIME (SCOTTISH) GP 1 LIMITED→ SC302026 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| PATRIA EUROPE 1 (GP) LIMITED→ SC776441 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PGIM (SCOTS) LIMITED→ SC198719 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| PHLOX HOLDINGS UK LIMITED→ SC848227 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PINPOINT ONLINE LIMITED→ SC316444 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| PIP INFRASTRUCTURE MANAGERS LIMITED→ SC327270 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| PMP GROUP LIMITED→ SC721776 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| PPLM1 LTD→ SC800073 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| PRICE & GARDINER HOLDINGS LTD.→ SC581212 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| PRIME PHYSIOTHERAPY HOLDINGS LIMITED→ SC696364 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| PRIMECARE HOLDINGS LTD→ SC587790 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1987-06-24
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Filing status
Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 27 resigned)
COX, Susan Margaret→
Activedirector · ~68y · appointed 2014-06-13
View their other companies + combined net worth →
ELIASEN, Odd→
Activedirector · ~61y · appointed 2019-12-13
View their other companies + combined net worth →
JACOBSEN, Jóhan Regin→
Activedirector · ~60y · appointed 2019-12-13
View their other companies + combined net worth →
BAYLY, Helen Mckinnon Beaumont→
Resignedsecretary · resigned 1991-05-31
CAURA, Bart→
Resignedsecretary · appointed 1995-06-30 · resigned 2001-09-12
CURRIE, Alison→
Resignedsecretary · appointed 2001-09-12 · resigned 2003-11-30
MACDONALD, Iain Murdo→
Resignedsecretary · appointed 2003-11-30 · resigned 2007-09-12
MACDONALD, Yvonne Frances→
Resignedsecretary · appointed 2007-09-12 · resigned 2009-06-23
VANHOOREN, Luk Andre→
Resignedsecretary · appointed 1991-05-31 · resigned 1995-06-30
WILSON, Robert→
Resignedsecretary · appointed 2009-08-28 · resigned 2010-07-12
MORISONS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2010-07-12 · resigned 2019-04-30
ANDERSON, Alan Thomas→
Resigneddirector · ~74y · appointed 2001-09-12 · resigned 2007-09-12
ANDERSON, Craig→
Resigneddirector · ~64y · appointed 2013-09-03 · resigned 2019-12-23
BAYLY, Christopher Charles Edward→
Resigneddirector · ~79y · resigned 1991-05-31
BAYLY, Helen Mckinnon Beaumont→
Resigneddirector · ~82y · resigned 1991-05-31
CAURA, Bart→
Resigneddirector · ~69y · appointed 1998-01-09 · resigned 2001-09-12
MACDONALD, Yvonne Frances→
Resigneddirector · ~67y · appointed 2007-09-12 · resigned 2009-06-23
MARSHALL, Ian Paul→
Resigneddirector · ~53y · appointed 2010-04-26 · resigned 2010-12-10
MULLINS, James Joseph→
Resigneddirector · ~65y · appointed 2010-03-03 · resigned 2010-04-26
ODDSEN, Oddgeir→
Resigneddirector · ~61y · appointed 2007-09-12 · resigned 2010-03-03
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Nordea Bank Norge Asa as Security Trustee for Itself and Others | Bond & floating charge | 1 property | 18/02/2003 | 04/01/2007 | |
| satisfied | Christiania Bank Og Kreditkasse Asa | Bond & floating charge | 1 property | 17/10/2001 | 03/03/2003 |
Recent filings (178 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-03-30
gazette-notice-voluntary
gazette · GAZ1(A)
2021-01-12
dissolution-application-strike-off-company
dissolution · DS01
2021-01-06
confirmation-statement-with-updates
confirmation-statement · CS01
2020-11-17
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-10-26
legacy
capital · SH20
2020-10-26
legacy
insolvency · CAP-SS
2020-10-26
resolution
resolution · RESOLUTIONS
2020-10-26
termination-director-company-with-name-termination-date
officers · TM01
2019-12-23
appoint-person-director-company-with-name-date
officers · AP01
2019-12-18
appoint-person-director-company-with-name-date
officers · AP01
2019-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-15
accounts-with-accounts-type-dormant
accounts · AA
2019-07-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-05-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-05-13